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WENTWORTH PROPCO 36 LIMITED

Company number FC026314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2020 OSDS01 Closure of UK establishment(s) BR008469 and overseas company FC026314 on 1 May 2014
30 Jun 2011 OSTM02 Termination of appointment of Rachel Cohen as secretary
30 Jun 2011 OSTM01 Termination of appointment of Eirik Robson as a director
30 Jun 2011 OSAP01 Appointment of a director
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
22 Nov 2007 403a Declaration of satisfaction of mortgage/charge
18 May 2007 BR6 BR008469 par appointed 30/03/07 robson eirik peter throphill grange throphill morpeth northumberland NE61 3QN
18 May 2007 BR6 BR008469 par terminated 30/03/07 barratt simon charles
25 Apr 2007 BR4 Sec resigned 30/03/07 secman LIMITED
25 Apr 2007 BR4 Sec appointed 30/03/07 cohen rachel london NW4
25 Apr 2007 BR4 Dir resigned 30/03/07 farnell adrian colin
25 Apr 2007 BR4 Dir resigned 30/03/07 moy neal st john
25 Apr 2007 BR4 Dir resigned 30/03/07 castledine trevor vaughan
25 Apr 2007 BR4 Dir appointed 30/03/07 robson eirik peter morpeth NE61
24 Apr 2007 BR5 BR008469 address change 30/03/07 whitbread house park street west luton hertfordshire LU1 3BG
24 Apr 2007 BR3 Change of address 30/03/07 nemou
13 Apr 2007 395 Particulars of mortgage/charge
21 Dec 2006 BR2 Altn constitutional doc 151106
30 Aug 2006 BR2 Altn constitutional doc 210406
23 Aug 2006 BR4 Sec appointed 21/04/06 secman LIMITED tortola B.V.I.
23 Aug 2006 BR4 Dir appointed 21/04/06 farnell adrian colin gloucestershire GL53 8EF
23 Aug 2006 BR4 Dir appointed 21/04/06 moy neal st john kent ME19 5QT
23 Aug 2006 BR4 Dir appointed 21/04/06 castledine trevor vaughan london SW19 4RF
23 Aug 2006 BR4 Sec resigned 21/04/06 petershill secretaries LIMITED
23 Aug 2006 BR4 Dir resigned 21/04/06 barratt simon charles